Is it a scam ? ( Vol 1 )

I received numerous questions on scam.cz. The most interesting is : "Is it a scam ?"

The answer is always the same.

Muqthar Ahmed

Subject : my number 9866900701 has been se;ected for 3.35crore BMW PROMO
Message : SIR WHAT SHOULD I DO TO CLAIM THIS OPPRUTNITY IF THIS IS NOT FAKE
Answer from Scam.cz : This is a fake.

Robert Siemen

Subject : uba atm center 4
Message : There is a Mark Gray who is working on setting up a atm card for me and wants my account numbers here so he can send my my atm card and join it with mine sounds not right so I am checking on this Please get back to me on this matter.THANK YOU Robert SIEMEN
Answer from Scam.cz : This is a scam.

Katja Aaltonen

Subject : got this kind of e-mail today. It was from "Mrs.......
Message : I got this kind of e-mail today. It was from "Mrs. Mary Bustamante". She asked to contact Barrister George Patropoulus (Esq), whose e-mail address is barristergeorgepetropoulos@gmail.com. This message came to me from e-mail address "www."@cube.ocn.ne.jp
Answer from Scam.cz : This is a scam.

Carol Domingos

Subject : WHEN CAN I GET THIS DELIVERED
Message : I WILL SEND THE MONEY. PLEASE CONTACT ME AT 2148087453
Answer from Scam.cz : This is a scam.

Muhamamd Irsyadi

Subject : i have fun in uba bank usd $8,500,000.00 it,s true?
Message : give me information asap.
Answer from Scam.cz : This is a scam.

Rita D Crumpton

Subject : do i rita crumpton have a cleared imf certificate signed by Christine Lagarde and being held for customs taxes?
Message : total tax is 95,000 and I owe 60000.I have paid 3000 for certificate clearance.Am I dealing with the cia?
Answer from Scam.cz : This is a scam.

VERY URGENT!! DEAR CUSTOMER!!!!?

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Nearest airport:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:
A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomat agent Mr Fred Ugo with the email and with the information’s required. Diplomat Name: DIPLOMAT Fred Ugo Contact him with his email below (officemail1980@qq.com) and his phone Number (770 852 8499): he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver

NOTE: That Diplomat agent Fred Ugo did not no the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment.

God Bless You.

Best Regards

Mr. John Rolland.

Email analysis :

NOTE : officemail1980@qq.com
NOTE : test@sterlinggroup.com.au